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F.T.C. v. MOSES

Docket No. 16-3811-cv 16-3805-cv. August Term, 2018.

913 F.3d 297 (2019)

FEDERAL TRADE COMMISSION, Plaintiff-Appellee, v. William MOSES, Individually and as an Officer of One or More of the Corporate Defendants, Federal Check Processing Inc., a New York Corporation, Mark Briandi, Individually and as an Officer of One or More of the Corporate Defendants. Defendants-Appellants, Federal Recoveries, LLC, et al., Defendants.

United States Court of Appeals, Second Circuit.

Decided: January 11, 2019.

Attorney(s) appearing for the Case

HERBERT L. GREENMAN , Lipsitz Green Scime Cambria, LLP, Buffalo, NY, for Defendant-Appellant Mark Briandi.

MICHELE ARINGTON ( David C. Shonka , Joel Marcus , Katherine M. Worthman , Colin A. Hector , on the brief), Federal Trade Commission, Washington, D.C., for Plaintiff-Appellee.

Before: Cabranes, Sack, and Parker, Circuit Judges.

The Federal Trade Commission (the "FTC" or the "government") brought this action against thirteen corporate entities (the "Corporate Defendants") and defendants-appellants Mark Briandi ("Briandi") and William Moses ("Moses") alleging that the defendants' combined debt collection violated the Federal Trade Commission Act ("FTCA...

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